OFAC de-lists Sberbank (Switzerland) from Russia sanctions list

8 May 2024

OFAC de-lists Sberbank (Switzerland) from Russia sanctions list

OFAC has removed Sberbank (Switzerland) AG from its Russia sanctions list (notice). Sberbank sold its Swiss subsidiary to Switzerland-based m3 Groupe Holding SA in September 2022.  The Swiss subsidiary, now renamed to TradeXBank, issued...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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